Heathwaite Care Homes Limited, Edinburgh
Heathwaite Care Homes Limited is a private limited company. Registered at Summit House / 4-5, Mitchell Street, Edinburgh EH6 7BD, the above-mentioned 19 years old company was incorporated on 2005-02-16 and is categorised as "other accommodation" (Standard Industrial Classification code: 55900).2 directors can be found in the business: David D. (appointed on 17 August 2007), Adele P. (appointed on 16 February 2005). Moving to the secretaries (1 in total), we can name: David D. (appointed on 26 November 2009).
| About | |
|---|---|
| Name: Heathwaite Care Homes Limited | |
| Number: SC280049 | |
| Incorporation date: 2005-02-16 | |
| End of financial year: 28 February |
| Address: |
Summit House / 4-5 Mitchell Street Edinburgh EH6 7BD |
| SIC code: |
55900 - Other accommodation |
Company staff
People with significant control
Adele P.
17 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
16 February 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | - | - | - | 350 | 3,077 | 1,954 | 9,673 | 375 | 37,395 | 5,994 | 14,130 | 12,475 |
| Total Assets Less Current Liabilities | 39,138 | 73,270 | 72,081 | 61,315 | 65,732 | 59,745 | 64,633 | 61,420 | 81,564 | 20,535 | 17,946 | 50,009 |
| Number Shares Allotted | - | 200 | 200 | 200 | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 39,138 | 71,732 | 71,142 | 61,089 | 65,732 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 114,297 | 120,385 | 113,614 | 106,538 | 100,645 | - | - | - | - | - | - | - |
The target date for Heathwaite Care Homes Limited confirmation statement filing is 2024-02-29. The previous confirmation statement was filed on 2023-02-15. The target date for the next annual accounts filing is 30 November 2023. Last accounts filing was filed for the time up until 28 February 2022.
2 persons of significant control are listed in the Companies House, namely: Adele P. that owns 1/2 or less of shares, 1/2 or less of voting rights. David D. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 15th February 2024 filed on: 15th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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